DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PANDO GROUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PANDO GROUP"

MD · COMPANY · INCORPORATED 1999-12-09
KYBE ID: MD-1002600000010 · 1002600000010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PANDO GROUP"
md_companies
1002600000010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-12-09
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CURAȘ DANIELadministrator—MD registry
CURAȘ DANIELfounder—MD registry
LISNIC ALAfounder—MD registry
LISNIC MAXIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100